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CHALLENGER LIMITED — Director's Dealing 2020
Aug 4, 2020
64641_rns_2020-08-04_82c8f338-775e-45e6-a1d6-2a576a408171.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Challenger Limited ABN 85 106 842 371
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | JoAnne Stephenson |
|---|---|
| Date of last notice | 25 February 2020 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Interest held via Larstep Pty Ltd as trustee forStellar Superannuation Fund |
| Date of change | 30 July 2020 |
| No. of securities held prior to change | Indirectly through Larstep Pty Ltd:•17,000 ordinary shares in ChallengerLimited |
| Class | Ordinary shares |
| Number acquired | 4,629 ordinary shares via Larstep Pty Ltd |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $4.32 per ordinary share |
| No. of securities held after change | Indirectly through Larstep Pty Ltd:•21,629 ordinary shares in ChallengerLimited |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Participation in Share Purchase Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required? | Yes; the Share Purchase Plan offer opened at9:00am on 1 July 2020 and closed at 5:00pm on 21July 2020. |
| If so, was prior written clearanceprovided to allow the trade to proceedduring this period? | Yes, prior written clearance was provided pursuant toChallenger Limited’s Staff Trading Policy. |
| If prior written clearance was provided,on what date was this provided? | 8 July 2020. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011